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HAYWOOD GROUP LIMITED

Company number 01960164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2009 288a Director appointed vaughan olivier
07 Feb 2009 288a Director appointed john rowbotham
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2008 363a Return made up to 22/08/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jan 2008 363a Return made up to 18/10/07; full list of members
19 Jul 2007 288a New director appointed
22 May 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Nov 2006 363s Return made up to 18/10/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Nov 2005 363s Return made up to 18/10/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 18/10/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 30 November 2003
11 Dec 2003 363s Return made up to 18/10/03; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 363s Return made up to 18/10/02; full list of members
30 May 2002 AA Total exemption small company accounts made up to 30 November 2001
23 Apr 2002 363s Return made up to 18/10/01; full list of members
31 May 2001 AA Accounts for a small company made up to 30 November 2000
04 Jan 2001 363s Return made up to 18/10/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge